DEE & CO. LTD

Company Number		07304715
Company ID Number		07304715
Date formed		2010-07-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/08/2017
Account next due		29/05/2019
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB164142528

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Companies with same name DEE & CO. LTD

The following companies were found which have the same name as DEE & CO. LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DEE & CO., LLC	390 NORTH ORANGE AVE., STE 2300 ORLANDO FL 32801	Active	Company formed on the 2020-12-30

Company Officers of DEE & CO. LTD

Current Directors

Officer	Role	Date Appointed
DHABYA ALKUSAIRY	Company Secretary	2010-07-05
DHABYA ALKUSAIRY	Director	2010-07-05
HASSAAN ADIL SHUBBAR	Director	2010-07-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DHABYA ALKUSAIRY	ARCH ANGELZ LIMITED	Director	2008-06-26	CURRENT	2008-06-26	In Administration
HASSAAN ADIL SHUBBAR	DEESAN LTD	Director	2013-04-19	CURRENT	2013-04-19	Dissolved 2015-08-04
HASSAAN ADIL SHUBBAR	ARCH ANGELZ LIMITED	Director	2008-06-26	CURRENT	2008-06-26	In Administration

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-08-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-07-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/08/17
2017-08-22	AA	30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-05-22	AA01	Previous accounting period shortened from 30/08/16 TO 29/08/16
2016-08-23	AA	30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13	CH03	SECRETARY'S DETAILS CHNAGED FOR DHABYA ALKUSAIRY on 2014-12-26
2016-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DHABYA ALKUSAIRY / 26/12/2014
2016-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DHABYA ALKUSAIRY / 26/12/2014
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-26	AA01	Previous accounting period shortened from 31/08/15 TO 30/08/15
2015-11-14	AAMD	Amended account small company full exemption
2015-10-01	AA01	Previous accounting period extended from 30/04/15 TO 31/08/15
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29	AR01	05/07/15 ANNUAL RETURN FULL LIST
2015-01-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/14 FROM 11 Huntingdon Way Tycoch Sketty Swansea West Glamorgan SA2 9HL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03	AR01	05/07/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-04-01	AA01	Previous accounting period shortened from 31/07/13 TO 30/04/13
2014-02-14	AR01	05/07/13 ANNUAL RETURN FULL LIST
2014-02-14	ANNOTATION	Clarification
2014-02-14	MISC	RT01
2013-05-13	RES15	CHANGE OF NAME 13/05/2013
2013-05-13	CERTNM	Company name changed arch angelz beauty LTD\certificate issued on 13/05/13
2012-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-10-08	AR01	05/07/12 FULL LIST
2012-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-03-01	AR01	05/07/11 FULL LIST
2011-11-01	GAZ1	FIRST GAZETTE
2011-01-12	ANNOTATION	Other
2011-01-12	MISC	CERTIFICATE OF FACT - SITUATION OF THE REGISTERED OFFICE CHANGED FROM ENGLAND AND WALES TO WALES
2010-07-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DEE & CO. LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEE & CO. LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEE & CO. LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-08-30

Annual Accounts
2016-08-30

Annual Accounts
2017-08-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEE & CO. LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 100
Shareholder Funds	2012-08-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEE & CO. LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DEE & CO. LTD

Trademarks

We have not found any records of DEE & CO. LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEE & CO. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DEE & CO. LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where DEE & CO. LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DEE & CO. LTD

Date	Import Code	Imported Goods classification description
2017-02-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-07-00	86
2016-05-00	33042000	Eye make-up preparations
2016-04-00	73102990	Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2015-07-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-07-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-06-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-06-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEE & CO. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEE & CO. LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2021-07-05 10:34:32
Primary Source:	Companies House

Company Overview

Company Officers of DEE & CO. LTD

Related Directorships